We provide comprehensive legal advice on Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) Compliance.

Our robust Governance, Risk and Compliance services includes legal advice on all aspects of AML/CFT (including Anti-Bribery and Anti-Corruption) rules and regulations. We assist our Nigerian, regional and multinational clients cut across various industries in navigating the complex and overlapping legal and regulatory AML/CFT landscape in Nigeria and internationally ranging from the implementation of robust compliance measures to robust responses to red flags or interaction with regulators.

Our Team is able to:

• • Review and enhance AML/CTF policies, procedures, and internal controls consistent with regulatory expectations and international best practices; and assist with implementation of developed policies;
  • Conduct bespoke trainings on AML/CFT laws and requirements;
  • Assist with regulatory reporting requirements;
  • Provide legal advice in connection with risk-based procedures such as KYC, due diligence of customers and financial counterparties;
  • Conduct AML/CFT compliance monitoring assurance reviews;
  • Provide legal assistance for regulatory inquiries or investigations

The GRC team is able to address all AML/CFT needs of our clients in a practical, value-oriented and effective manner.

Please contact Adeolu Idowu, Adeolu.Idowu@aluko-oyebode.com for further information and a proposal on our AML/CFT compliance practice.